TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

GIA Ventures LTD
Adresse
1st Floor, 4 Staple Inn
Holborn
London
WC1V 7QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15499444 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 février 2024
Activité (Code NAF)73110 - Activités des agences de publicité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Goldman, Ilia Status: Active Notified: 18/02/2024 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yatskov, Dymtro Status: Active Notified: 04/03/2024 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Mrcl Tech Ltd Status: Ceased Notified: 26/02/2024 Ceased: 04/03/2024 Companies House Number: 12932259 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Yatskov, Dymtro London, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Ukrainian
    Goldman, Ilia London, United Kingdom Status: Ceased Notified: 18/02/2024 Ceased: 26/02/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli